Dentcentral Limited

Company Name	Dentcentral Limited
Director	Murdoch Murray
Company Status	Active
Company Number	SC288856
Category	Private Limited Company
Incorporation Date	12 August 2005(18 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Murdoch Murray
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Secretary Name	Mr Alexander White
Nationality	British
Status	Current
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Secretary Name	Mr Jamie Souter
Status	Current
Appointed	07 June 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Alexander White
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Stephen Liddle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2006)
Role	Dent Technician
Correspondence Address	11 Dempsey Road Bellshill Lanarkshire ML4 2UF Scotland

Director Name	James McShane
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2006)
Role	Dent Technician
Correspondence Address	15 Glenpark Street Wishaw Lanarkshire ML2 7NN Scotland

Director Name	Keith Burrow
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(3 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Hilton Cowie Stirling Stirlingshire FK7 7AS Scotland

Director Name	Mr Jamie Souter
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(9 years, 10 months after company formation)
Appointment Duration	6 years (resigned 07 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Location

Registered Address	6 St. Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Alexander White 50.00% Ordinary
1 at £1	Murdoch Murray 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
28 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 September 2022	Confirmation statement made on 12 August 2022 with updates (4 pages)
9 September 2022	Notification of Marc Barry Reid as a person with significant control on 1 October 2021 (2 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
5 October 2021	Statement of capital following an allotment of shares on 1 October 2021 GBP 4 (3 pages)
2 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
2 August 2021	Termination of appointment of Jamie Souter as a director on 7 June 2021 (1 page)
2 August 2021	Appointment of Mr Jamie Souter as a secretary on 7 June 2021 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 October 2020	Confirmation statement made on 12 August 2020 with updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 September 2018	Second filing for the appointment of Mr Jamie Souter as a director (6 pages)
30 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	Termination of appointment of Alexander White as a director on 6 December 2016 (1 page)
6 December 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 December 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
6 December 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 December 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
6 December 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 3 (3 pages)
6 December 2016	Termination of appointment of Alexander White as a director on 6 December 2016 (1 page)
6 December 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 3 (3 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 February 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 January 2016	Director's details changed for Mr James Souter on 22 January 2016 (2 pages)
22 January 2016	Director's details changed for Mr James Souter on 22 January 2016 (2 pages)
29 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
29 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2 (3 pages)
10 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2 (3 pages)
10 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2 (3 pages)
8 June 2015	Secretary's details changed for Alexander White on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Alexander White on 8 June 2015 (2 pages)
8 June 2015	Termination of appointment of Keith Burrow as a director on 29 May 2015 (1 page)
8 June 2015	Director's details changed for Alexander White on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Alexander White on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Murdoch Murray on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr James Souter as a director on 29 May 2015 (2 pages)
8 June 2015	Director's details changed for Murdoch Murray on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Murdoch Murray on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr James Souter as a director on 29 May 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/09/2018 (2 pages)
8 June 2015	Secretary's details changed for Alexander White on 8 June 2015 (1 page)
8 June 2015	Secretary's details changed for Alexander White on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Keith Burrow as a director on 29 May 2015 (1 page)
19 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 September 2014	Registered office address changed from Danzig House 8-12 Torphichen Street Edinburgh EH3 8JQ to 6 St. Colme Street Edinburgh EH3 6AD on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Danzig House 8-12 Torphichen Street Edinburgh EH3 8JQ to 6 St. Colme Street Edinburgh EH3 6AD on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Danzig House 8-12 Torphichen Street Edinburgh EH3 8JQ to 6 St. Colme Street Edinburgh EH3 6AD on 8 September 2014 (1 page)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (6 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (6 pages)
14 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
14 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 November 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (6 pages)
6 November 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (6 pages)
5 November 2013	Director's details changed for Keith Burrow on 1 January 2013 (2 pages)
5 November 2013	Director's details changed for Murdoch Murray on 1 January 2013 (2 pages)
5 November 2013	Director's details changed for Murdoch Murray on 1 January 2013 (2 pages)
5 November 2013	Director's details changed for Murdoch Murray on 1 January 2013 (2 pages)
5 November 2013	Director's details changed for Keith Burrow on 1 January 2013 (2 pages)
5 November 2013	Director's details changed for Keith Burrow on 1 January 2013 (2 pages)
9 September 2013	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 September 2013 (2 pages)
9 September 2013	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 September 2013 (2 pages)
9 September 2013	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 September 2013 (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
15 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
11 October 2012	Annual return made up to 12 August 2012 (15 pages)
11 October 2012	Annual return made up to 12 August 2012 (15 pages)
12 April 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
12 April 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
24 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (15 pages)
24 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (15 pages)
21 March 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
21 March 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
27 September 2010	Director's details changed for Alexander White on 12 August 2010 (3 pages)
27 September 2010	Annual return made up to 12 August 2010 (15 pages)
27 September 2010	Secretary's details changed for Alexander White on 12 August 2010 (3 pages)
27 September 2010	Director's details changed for Alexander White on 12 August 2010 (3 pages)
27 September 2010	Annual return made up to 12 August 2010 (15 pages)
27 September 2010	Secretary's details changed for Alexander White on 12 August 2010 (3 pages)
3 March 2010	Registered office address changed from 17 Melville Street Edinburgh EH3 7PH on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from 17 Melville Street Edinburgh EH3 7PH on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from 17 Melville Street Edinburgh EH3 7PH on 3 March 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
18 January 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
18 September 2009	Return made up to 12/08/09; full list of members (6 pages)
18 September 2009	Return made up to 12/08/09; full list of members (6 pages)
24 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 September 2008	Return made up to 12/08/08; no change of members (7 pages)
22 September 2008	Return made up to 12/08/08; no change of members (7 pages)
25 March 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
25 March 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
25 September 2007	Return made up to 12/08/07; no change of members (7 pages)
25 September 2007	Return made up to 12/08/07; no change of members (7 pages)
29 March 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
29 March 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Ad 16/11/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 November 2006	Ad 16/11/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
19 September 2006	Return made up to 12/08/06; full list of members (8 pages)
19 September 2006	Return made up to 12/08/06; full list of members (8 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
31 August 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
31 August 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
12 August 2005	Incorporation (17 pages)
12 August 2005	Incorporation (17 pages)

Dentcentral Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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